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HomeMy WebLinkAbout940687.tiffRESOLUTION RE: APPROVE CHANGE OF CORPORATE STRUCTURE FOR TEXACO OF COLORADO, INC., DBA TEXACO #104, AND AUTHORIZE CHAIRMAN TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, Texaco of Colorado, Inc., dba Texaco #104, holder of a 3.27 Beer License in Weld County, Colorado, has presented the Board with a Change of Corporate Structure, and WHEREAS, said change of corporate structure is as follows: John M. Castelo replaces Richard R. Irvine as President and Secretary, and WHEREAS, after study and review, the Board deems it advisable to approve said change of corporate structure. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Change of Corporate Structure submitted by Texaco of Colorado, Inc., dba Texaco #104, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman he, and hereby is, authorized to sign said change. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of July, A.D., 1994. ATTEST: Weld County Clerk to the Board BY: • i zik Deputy Clerk to the Board APPROVER AS TO FORM: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /1/K .L.l> W. H Webst.eY, C}iairman / 4✓9 Dale K. Hall, Pro- em EXCUSED George E. Baxter .ounty Attorn 64 nstance L. Harbert EXCUSED DATE OF SIGNING (AYE) Barbara J. Kirkmeyer 940687 DR 8176 (09/91) COLORADO DEPARTMENT OF REVENUE Liquor Enforcement Division 1375 Sherman Street Denver, CO 80261 303-866-3741 REPORT OF CHANGES • Use to report change of corporate structure or change of manager only. Liquor and 3.2 Beer License • Submit to Local Authority (Local Authority will submit to State) DO NOT USE THIS FORM TO REFLECT A CHANGE IN PARTNERSHIP. IF THERE IS A CHANGE IN PARTNERSHIP, USE THE DR 8404 OR DRL 403 AND FILE A CHANGE OF OWNERSHIP WITH YOUR LOCAL LICENSING AUTHORITY. ALL LICENSEES FILL OUT THIS SECTION (Press ffr,v1^j)/ED SALES TAX ACCOUNT NO. APPLICANT NAME TEXACO OF COLORADO, INC. AUG 5 1994 LICENSE NUMBER 21-84862-001 TRADE NAME TEXACO #104 LIQUOR ENF. DIV. TELEPHONE NUMBER 303/678-0204 ADDRESS OF LICENSED PREMISES: 10963 I-25 ACCESS ROAD W AND HWY 119, LONGMONT, COLORADO 80501 Street Adress eity Slate Zip MAILR1G DDR s. X 2100, SP -1, SUITE 800, DENVER, COLORADO 80201 Street Address City State Zip CHANGE OF CORPORATE STRUCTURE Applies to corporate licensees only) MUST attach a certificate of Good Corporate standing; and, for each NEW officer, director, and stockholder, MUST attach a DRL 404-I, Individual History Record and Copy of Minutes. NAME of NEW corporate officers 8 directors: HOME ADDRESS D.O.B. REPLACES (Name): President JOHN M. CASPEL() 3603 INU AVE., DENVER, CO 80106 8/ -NO CHANGE Treasurer VACANT Secretary JOHN M. CASTELO PLEASE SEE ABOVE CHARLES L. IRVINE NEW STOCKHOLDERS/TRANSFERS OF CAPITOL STOCK HOME ADDRESS D.O.B. % OF STOCK NOW OWNED PETROMAN, INC. 4601 DTC BLVD., DENVER, CO N/A 100% - NO CHANGE NEW DIRECTORS: HOME ADDRESS D.O.B. REPLACES (Name). JOHN M. CASTELO PLEASE SEE ABOVE RICHARD R IRVINE JAMES R. SCHAAF PLEASE SEE ABOVE SAME - NO CHANGE CHANGE OF MANAGER (For Beer 8 Wine, Tavern, Club, Arts, Racetrack and all 3.2 Beer -except "O(f Premises") HoteVRestauranl Licensees must �{'jrj��� Ij��R 867, Managers Registration FORMER MANAGER: Name IbO�i�l�l�`��-'-"-" N/A Date of Birth NEW MANAGER: Name AUG 0 9 1994 N/A _I Date of Sep SLOATH OF APPLICANT Li c.: I d are and t con for under penalty of perjury in the second degree that I have read this report and all attachments thereto and that 1 agdwmjthe contents hereof all matters and information set forth therein are true, correct and complete to the best of my knowledge and inlo(/r aldn: a4q-/ agree rer: I appli .e ble tatutes . • all rules and regulations promulgated by the Colorado Department of Revenue in colnectionhFierewith. A IGN •'r U" TITLE OF SIGNER (it corporation) 6- E ORT •' LO LICENSING AUTHORITY The foregoing changes have been received and examined by the Local Licensing Authority. LOCAL LICENSING AUTHORITY I.D. NUMBER: 84-6000813 LOCAL LICENSING AUTHORITY FOR: COUNTY WELD COUNTY, COLORADO ❑ TOWN/CITY SIGNATURE .. % TITLE W.H- Webster, Chairman DATE 07/25/94 ATTEST BY: lialill Clef to the �oard .%u.'v /t�alca L ✓ ui/1-.. thI u11-i - DATE 07/25/94 Note: Local authority, for corporate structure changes, please submit dl copies to the Liquor Enfd cement Division. One copy will be returned to the applicant and one to the local authority upon acknowledgement For change of managers, submit one copy to the Liquor Enforcement Division, retain one copy for local lic tiles, and give one copy to the applicant. 94O687 CR &t0 • I (2/80) COLORADO DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION INDIVIDUAL HISTORY RECORD 1375 Sherman Street Denver, Colorado 80261 To be completed by each individual applicant, each general and over 5% limited partner of a partnership, each officer, director. and 5% stockholder of a public corporation, and the manager of the applicant. over NOTICE This individual History Record provides basic information which is necessary for the licensing authorities' investigation. ALL questions must be answered in their entirety. EVERY answer you give will be checked for its truthfulness. A deliberate falsehood will Jeopardize the appllcatIon as such falsehood within Itself constitutes evidence regarding the character and reputation of the applicant. 1. None of Business: TEXACO OF COLORADO, INC. Data: I Social Security Number 5/31/94 2. Your Full Name: (tasvtlravmiddie) CASTELO, M. JOHN 3. Mao Known As: (maiden narrwrrxname. etc) M.J. 4. Mating Address: (if different from residence) SAME Nome Telephone: (303) 321-9711 S. Residence Address: (street and number, qty. sate. OP) 3603 E. 2ND. AVENUE, DENVER, CO 80206 6. Is your residence: ® O'i1"'D • RENTED If rented, horn whom? N/A 7. Des of Birgit: Place a Birth: BROOKLYN, NEW YORK a. U.5. Citizen? YES •■ NO If naturalized. Mil where: N/A When: N/A Name of U.S. Diseia _ N/A Coup: Neutralization Certificate No.: N/A Otte of Certificate: If an rem. gin Mart's Rputramn Card No.: Permanent Resderce Cad No.: 9. Height 6'0" Weight 185 - Hair Color. BROWN Eye Color. BROWN Set MALE Race: CAUC 10. Do you have a Colored° Danes Liosras? If yes: give number: ® YES ❑ NO it. What is your relationship b the app ant? (sole owner% partner. corporate onker, clamor. ssxkhelder or manager): PRESIDENT/SECRETARY/CORP.OFFICER 12. N Stockholder. Number of Shares Owned Bereedally or Or Record: N/A Percent of Outstanding Stock Owed: 13. If Partner, sate wheeler N/A 0 GENERAL 0 LIMRED Penton of Pwenhp Beneficially Owed: N/A 14. Name of Present Employer TEXACO REFINING & MARKETING, INC. is. Type of Business Or Er payment PETROLEUM MARKETING 16. Address of Buenas Where Employed: (street and number, arr. sate. ZP) 8055 E. TUFTS AVENUE, DENVER, COLORADO 80237 Business Teleacne: 303/792-5595 17. Present Position: DISTRICT MANAGER - RETAIL MARKETING 1S. Marital steam: MARRIED 19. Name of Spouse: (include maiden came if applicable) JULIE DUNLAP CASTELO 20. Spouse's Date of But: Spouse's Place of Biros: SAN ANTONIO, TEXAS 21. Spouses residence address. if different than yours: (gin street and number, coy, sale. Or SAME 22. Spouse's Present Employe COOK'S MART Gaon: SALES ASSOCIATE 23. Address of Spare's Present Employer 3000 EAST 3RD AVENUE. DENVER. COLORADO 80206 24. List the name(*) of al relabvea wording in the liquor irduary. give their Name of Ramat Ralston to You: Poston held: Nam of Employer: Location of Employer NONE CONTINUED ON REVERSE SIDE 94 25. Do you now. orhew you ever held a dim w ndirect Interest n a Sub of Colorado Liquor w Beer Josnse? dyes' answer In decd. YES { +4O 20. Do you now. or have you ever had a direct or indirect ntareat in a liquor or beer license, or been employed in a liquor or beer related business outside of the State of Colorado? tt 'yea; desciben deal. YES ® No Z7. Have you Inc been convicted of a ane, had, imprisoned, placed on probason, received a suspended acorn* or Wailed bail ter any offense in criminal or military coat? (Do not include traffic Wolaaona, unless they relaed in suspensor, or revocabor% of your closes boons*. or you were fOnviced GI driving under The mammal of alcoPdc beverages.) If yes' explain n deal. n YES [JR wo 28. Have you ever received a volation notice, suspension ormmcabon bra liquor law Mouton, orbeen Denied a liquor or beer license anywlwe n 1s* U.S.? Ifyes; explain n Dead. DYES DI NO a. Have M you ever held a gambling or gaming license or own•0aFtklaral Gambling Stamp? ryes; explain in deal below. YES END hrA/Federal: Year. City: • State: It rFewral: Year: City: Sou: 30. AHary Servos: (wand,) N/A From: To: Senal No.: Type of Didarye: 31. List d addresses were you have lived for the last five yews. (Attach separate sheet If necessary) Street and Number City, State, Zip From: To: WILLISTON ESTATES 1130 PIEDMONT AVE., 111004 2305 W. PALMETTO ST.,#M,FLORENCE,SC ATLANTA. GA 30309 6/88 1/R9 1/89 1r,/R9 11/90 7/92 9200 CHERRY CREEK SR., S, #17 2551 S. CINCINNATI. DENVER, CO 80231 TULSA. OK 74114 11/89 iiJgn 3603 E. 2ND AVENUE DENVER, CO 80206 7/92 PRESENT 32. List a? former employers or businesses eyaged in within the last Rye years. (Attach separate sheets if necessa .) Name of employer: Address: (street. number. pry. state. no) Position Held: From: To: TEXACO REFINING & MARKETING, 8055 E.TUFFS,ENGLEWOOD, CO 80 7 DIST MG)' 1989 PRESENT 33. List Ow names of persons who can vouch for your good character and fitness in connection with this application. Name of reference: Address: (street, number. city, spa, no) No. of Years Known: GARY BARNARD 2113 MEADOWCLIFF DRIVE ATLANTA, GA 30345 6 TAMARA L. HAWKINSON TULSA, OK 74114 3 RICHARD IRVINE 8055 E. TUFTS AVENUE, SUITE 800 DENVER, CO 80237 4 OATH OF APPLICANT I declare under penalty of perjury in the second degree that I have read the foregoing application and all attachments thereto, and that all information therein is true, correct, and complete to the best of my knowledge. t Signature. ilJ�'� A I Tit*: rilk&fq STATE RADO DEPARTMENT OF STATE CERTIFICATE I, NATALIE MEYER, Secretary of State of the State of Colorado hereby certify that According to the records of this office TEXACO OF COLORADO INC. (DELAWARE CORPORATION) file # 881044372 was filed in this office on MAY 09, 1988, and has complied with the applicable provisions of the laws of the State of Colorado and on this date is in good standing and authorized and competent to transact business or to conduct its affairs within this state. Dated: JUNE 17, 1994 SECRETARY OF STA „J i 940687 MINUTES OF CONSENT TO ACTION BY DIRECTORS OF TEXACO OF COLORADO, INC. JUNE 22, 1994 At the June 22nd, 1994 meeting of the Directors of Texaco of Colorado, Inc., held pursuant to a written Call and Waiver of Notice, it was decided that in compliance with HB-1154 (effective July 1, 1994), the following changes have been made in the corporate structure: As of July 1, 1994, M. John Castello will assume the position of President and Secretary of Texaco of Colorado, Inc. The Board accepts the resignation of Richard Irvine as President and Charles Irvine as Secretary. James Schaaf will remain as Vice -President. Therefore the Officers are: President: M. John Castelo Vice President: James R. Schaaf Treasurer: Vacant Secretary: M. John Castelo And the Directors are: Director: M. John Castelo Director: James R. Schaaf Dated this QLs /1d day of to/Director ames R. chaaf/Direc , 1994. 940687 ►I� rn,:' `Aarketing Inc June 4, 1993 TO WHOM IT MAY CONCERN: Please be advised that I have known Mr. M. J. Castelo and have worked directly or indirectly with him since October, 1989. I have observed that Mr. Castelo has a very high sense of integrity, moral and ethical principles and exercises prudent and sound judgement In his business and social relationships. I highly endorse Mr. Castelo for the position of President of Texaco of Colorado, Inc.. RICHARD R. IRVINE District Manager - Wholesale RRI:jy 940GA7 'I, .., :;y inc CK ?0 o..:J Date: April 14, 1994 To: Whom it may concern: Re: M. J. Castelo I have known M. J. Castelo for five years. During this period 1 have worked with M. J. in many different projects. I have found Mr. Castelo to be of high moral character and integrity. He is an outstanding member of our Marketing team who can he counted on to make high ethical decisions. A. Thompson Operations Manager Mid Continent Region Texaco Refining and Marketing Inc 940687 JUL 14 '94 12:35PM TRMI ^rIVVER P.2/2 re;mca P& n1rs end Marhedi S; k'; July 14,1994 TO WHOM IT MAY CONCERN; I have known M. J. Castelo since 1989 and hav during this period. i'-1 Surie 800 rON1v 2100 9orticr CC !10'X11.2100 worked with him at various times He is a very ethical and moral young man and can be counted on to do the right thing with responsibility and integrity. He represents the cc npany in an admirable manner and should continue to do so s President and Secre of Texaco of Colorado, Inc.. GORMAN H. S Merchandise Coordinator GHS:jy �'�-i.l-y4 i.:: s5 aM':YQI�87 P 387 472 540 RECEIPT FOR CERTIFIED MAIL NO INSURANCE COVERAGE PROVIDED NOT FOR INTERNATIONAL MAIL (See Reverse) COLORADO DEPT OF REVENUE LIQUOR ENFORCEMENT DIVISION STATE CAPITOL ANNEX 1375 SHERMAN STREET DENVER, CO 80203 Certified Fee Special Delivery Fee Restarted Delivery Fee Return Receipt snowing to whore and Date Delivered m 3 0 o Postmark or Date LL to Return Receipt showing to whom. 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